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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

STOCK BROKERS: LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADHUNIK METALIKS LTD.  
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 02-DEC-2019

22-NOV-2019 		 
2
History of entity/person IVRCL LTD.  
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 03-SEP-2019

23-AUG-2019 		 
3
History of entity/person NAGARJUNA OIL REFINERY LTD.  
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 26-DEC-2019

17-DEC-2019 		 
4
History of entity/person NOESIS INDUSTRIES LTD.  
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 10-JAN-2020

02-JAN-2020 		 
5
History of entity/person SUPREME (INDIA) IMPEX LTD.  
DID NOT PAY FINE TO STOCK EXCHANGE

DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		SUSPENDED FROM TRADING FROM 18-DEC-2019

26-NOV-2019 		NSE VIDE ITS CIRCULAR DATED 23/06/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.07/07/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 06/07/2020)

NSE VIDE ITS CIRCULAR DATED 29/02/2024 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT AHMEDABAD HAS COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
6
History of entity/person SURANA INDUSTRIES LTD.  
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 12-NOV-2018

01-NOV-2018 		 
7
History of entity/person USHER AGRO LTD.  
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 01-APR-2019

22-MAR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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